China Tian Yuan Healthcare Group Limited announced at the AGM, Mr. Hu Baihe retired as the independent non-executive director of the Company and ceased to be the chairman of the nomination committee (the "Nomination Committee"), members of the remuneration committee (the "Remuneration Committee") and the audit committee (the "Audit Committee") with effect from the conclusion of the AGM in accordance with the articles of association of the Company and did not offer himself for re-election, in order to devote more time to pursue his other business commitments. Mr. Hu has confirmed that in relation to his retirement, he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company. Ms. Zhou Siqi, an independent non-executive director of the Company, has been elected as the chairperson of the Nomination Committee, members of the Remuneration Committee and the Audit Committee with effect from 28 June 2022.